KELTBRAY DEMOLITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-10-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-10-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 22/10/1822 October 2018 | SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 06/01/166 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/01/155 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 07/08/147 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 03/08/123 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN |
| 18/01/1218 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 01/04/2011 |
| 17/01/1117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/01/1021 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS; AMEND |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 07/03/027 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 10/10/00 |
| 23/08/0123 August 2001 | CAPITALISE SUM 39900 10/10/00 |
| 23/08/0123 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 10/10/00 |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 02/11/002 November 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 24 GRAYS INN ROAD LONDON WC1X 8HR |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 07/09/957 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/01/95 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 29/01/9529 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW SECRETARY APPOINTED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | SECRETARY RESIGNED |
| 15/07/9415 July 1994 | COMPANY NAME CHANGED R.V.P.A. SERVICES LIMITED CERTIFICATE ISSUED ON 18/07/94 |
| 28/01/9428 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 28/01/9428 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/01/94 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 07/01/937 January 1993 | SECRETARY RESIGNED |
| 07/01/937 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/937 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS |
| 28/08/9028 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 28/08/9028 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/12/88 |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | STRIKE-OFF ACTION DISCONTINUED |
| 28/07/8928 July 1989 | FIRST GAZETTE |
| 20/04/8820 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | DISSOLUTION DISCONTINUED |
| 31/10/8731 October 1987 | FIRST GAZETTE |
| 18/04/8718 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8718 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 28/02/8728 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/83 |
| 28/02/8728 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/85 |
| 28/02/8728 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/84 |
| 28/02/8728 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/82 |
| 01/04/811 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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